CONSTRUCCIONES BRILLAS AGUSTI SA.
Active
Registry details
- Registered office
- C/ JOSE ABASCAL NUMERO 28, LOCAL 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €267,120
- First publication
- 29 Jul 2009
- Latest act
- 12 Jun 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUSTI BRILLAS RAFAEL |
| Auditor | GONZALEZ OLMOS JUAN IGNACIO |
| Auditor | JHO AUDITORES SLP |
| Board member | AGUSTI BRILLAS RAFAEL |
| Board member | BRILLAS PEREZ RAFAEL MARTIN |
| Board member | CALSO HUERTAS CARLOS |
| Board member | VELASCO CACERES JUAN FRANCISCO |
| Chairperson | VELASCO CACERES JUAN FRANCISCO |
| Secretary | BRILLAS PEREZ RAFAEL MARTIN |
| Deputy auditor | CAPA AUDITORES SL |
| Deputy auditor | MARIN FERNANDEZ-MUELA RICARDO |
| Joint managing director | AGUSTI BRILLAS RAFAEL |
| Joint managing director | BRILLAS PEREZ RAFAEL MARTIN |
| Joint managing director | CALSO HUERTAS CARLOS |
| Joint and several managing director | VELASCO CACERES JUAN FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2025 | Appointments | Notice 266730 |
| 28 Feb 2024 | Re-elections | Notice 103055 |
| 15 Mar 2022 | Re-elections | Notice 114201 |
| 9 Apr 2019 | Terminations of appointment/Resignations, Appointments | Notice 158760 |
| 21 Mar 2019 | Appointments, Re-elections | Notice 130265 |
| 9 Oct 2018 | Change of registered office | Notice 405677 |
| 11 Jul 2016 | Appointments | Notice 289057 |
| 24 Aug 2015 | Capital reduction | Notice 348945 |
| 21 Mar 2014 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 129097 |
| 29 Jan 2014 | Terminations of appointment/Resignations | Notice 41200 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/construcciones-brillas-agusti-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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